Based in the United Kingdom, Acp Worldwide Ltd was founded on 04 October 1995, it's status at Companies House is "Active". There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 05 October 2016 | |
| MR04 - N/A | 14 September 2016 | |
| MR04 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 October 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 September 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 363a - Annual Return | 09 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| CERTNM - Change of name certificate | 07 March 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 395 - Particulars of a mortgage or charge | 24 April 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 123 - Notice of increase in nominal capital | 15 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| AA - Annual Accounts | 04 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
| 363a - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 363a - Annual Return | 12 October 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 363a - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 February 1997 | |
| 363a - Annual Return | 04 December 1996 | |
| 225 - Change of Accounting Reference Date | 18 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| CERTNM - Change of name certificate | 13 October 1995 | |
| 287 - Change in situation or address of Registered Office | 10 October 1995 | |
| NEWINC - New incorporation documents | 04 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 March 2011 | Outstanding |
N/A |
| Charge of deposit | 29 January 2010 | Outstanding |
N/A |
| Charge of deposit | 23 September 2009 | Outstanding |
N/A |
| Charge over cash sum | 21 September 2009 | Fully Satisfied |
N/A |
| Floating charge | 11 March 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 16 April 2002 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 01 February 1999 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 01 February 1999 | Fully Satisfied |
N/A |
